Exclusive: Italy tax police seize documents from IBM in BT Italy probe

MILAN - Italian investigators have seized documents from the Milan offices of International Business Machines Corp as part of an investigation into allegations of fraud at one of its customers, BT Italy, a unit of Britain's BT Group, sources said......»»

Category: topSource: reutersMay 19th, 2017

Italy"s financial police visit Gucci"s offices to probe tax evasion case

A source said checks were carried out this week at Gucci's Milan offices and Florence headquarters.....»»

Category: topSource: business-standardDec 3rd, 2017

Italy financial police visit Gucci"s offices in tax probe: source

MILAN (Reuters) - Italian tax police have visited the offices of fashion company Gucci for fiscal checks as part of an investigation by Milan prosecutors into suspected tax evasion, a senior source with direct knowledge of the matter said on Saturday......»»

Category: topSource: reutersDec 2nd, 2017

Italian police arrest 37, seize $13 million in Mafia blitz

Italy police say they have seized 11 million euros ($13 million) in assets and arrested 37 people, including two Carabinieri officers, accused in a Sicilian Mafia extortion racket involving fruits, fish and drugs......»»

Category: topSource: foxnewsOct 4th, 2017

Exclusive: Italian diesel probe omitted key tests for Fiat Chrysler models

PARIS/MILAN (Reuters) - Fiat Chrysler vehicles were allowed to skip key tests for illegal engine software during Italy's main emissions-cheating investigation in the wake of the Volkswagen scandal, according to the transport ministry's own report......»»

Category: topSource: reutersFeb 7th, 2017

Italy arrests 15 and investigates dozens more in crackdown on illegal Chinese immigration

Wikimedia Commons ROME (Reuters) - Italy arrested 15 people and placed dozens more under investigation on Wednesday on suspicion of aiding illegal immigration and forging documents for mainly Chinese citizens, finance police said. Police in the central Tu.....»»

Category: topSource: businessinsiderNov 16th, 2016

Exclusive: EU regulators to clear Luxottica, Essilor deal without conditions - sources

BRUSSELS (Reuters) - Italy's Luxottica and French glasses group Essilor are set to win unconditional EU antitrust approval for their 48-billion-euro ($56.8 billion), two people familiar with the matter said on Thursday......»»

Category: topSource: reuters4 hr. 56 min. ago

U.S. Tries to Seize Antiquities Looted by Islamic State

U.S. authorities are trying to seize an ancient gold ring allegedly looted by Islamic State militants that was sold for around $250,000 in Turkey and then confiscated by Turkish police, according to court documents filed Wednesday......»»

Category: topSource: wsjDec 6th, 2017

Exclusive: Goldman strengthens Italy foothold with bigger Milan office - sources

LONDON (Reuters) - Goldman Sachs is poised to sign a lease for a new office in Milan that will significantly boost its presence in Italy as Britain prepares to leave the European Union, sources familiar with the matter told Reuters......»»

Category: topSource: reutersNov 29th, 2017

Is The Mafia Helping ISIS Smuggle Oil Into Italy?

Authored by Irina Slav via, The Italian mafia may have teamed up with the Islamic State to smuggle crude oil from the Middle East into Italy, an ongoing police investigati.....»»

Category: blogSource: zerohedgeAug 1st, 2017

Exclusive: Investment funds offered to invest in Italy"s Veneto banks three weeks ago - sources

LONDON (Reuters) - A group of four international investment funds offered to inject 1.6 billion euros ($1.79 billion) of fresh capital into two ailing Italian banks in Veneto at the end of May, sources told Reuters, but their plan was not pursued by Rome......»»

Category: topSource: reutersJun 23rd, 2017

London Probe Focuses on Terrorists" Wider Links

U.K. and other Western security agencies were seeking to nail down international connections of the attackers in London’s weekend rampage, as it emerged that one of them had tried to go to Syria from Italy......»»

Category: topSource: wsjJun 6th, 2017

London Attack Spotlights Difficulties in Europe"s Security Cooperation

Europe’s fractured landscape of national police and security forces may have contributed to the failure to stop Saturday’s London terror rampage, with Italy and Britain at odds over whether an assailant was flagged as a threat to U.K. authorities......»»

Category: topSource: wsjJun 6th, 2017

EU to launch legal case against Italy over Fiat emissions: sources

BRUSSELS (Reuters) - The European Union will launch legal action against Italy on Wednesday for failing to police allegations of emissions-test cheating by Fiat Chrysler properly following the Volkswagen dieselgate scandal, EU sources said......»»

Category: topSource: reutersMay 16th, 2017

Italian police say Amazon has evaded 130 million euros of taxes

MILAN (Reuters) - Milan tax police have told Amazon they believes the world's largest online retailer has evaded around 130 million euros ($142 million) of taxes in Italy, a source close to the matter said on Friday......»»

Category: topSource: reutersApr 28th, 2017

Exclusive: BT files criminal complaint over Italy accounting scandal

MILAN (Reuters) - British Telecom has filed a criminal complaint with Italian prosecutors over an accounting scandal at its Italian unit and has handed them computer records and also dispatched its head of compliance to Milan to give evidence......»»

Category: topSource: reutersApr 21st, 2017

Fugitive Mexican Ex-Governor Arrested in Italy

Italian police detained Tomás Yarrington, the former governor of a violent and drug-plagued Mexican border state on charges of racketeering and money laundering, a top official at Mexico’s attorney-general office said......»»

Category: topSource: wsjApr 10th, 2017

Good luck outrunning Italy"s new Lamborghini super sports police car


Category: topSource: usatodayMar 30th, 2017

Exclusive: Bullying, bonuses and a red flag that BT missed in Italy - sources

MILAN (Reute.....»»

Category: topSource: reutersMar 30th, 2017

Exclusive: Algeria"s Sonatrach in talks to begin offshore drilling - source

ALGIERS (Reuters) - Algeria's Sonatrach wants to start offshore oil drilling and has begun discussions with U.S. operators Exxon Mobil Corp and Anadarko as well as Italy's Eni , a source at the state energy company told Reuters on Sunday......»»

Category: topSource: reutersFeb 26th, 2017

Giulio Regeni: Egypt Accepts Italy"s Request To Send Experts To Probe Murder

The Italian student disappeared in January 2016, before being found dead by a roadside in Cairo......»»

Category: topSource: newsweekJan 23rd, 2017